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Dingtai Industrial Technology Co Limited

On the SDN listEntityNPWMDIFSR

Dingtai Industrial Technology Co Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong, China

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Oct 2017; Company Number 2590461 (Hong Kong); Business Registration Number 68310851 (Hong Kong); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC.